Anil Kumar Malhotra
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1955
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DELTA FAMILY OFFICE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | DELTA FAMILY OFFICE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | SOLIS ROSA LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | LUNAE ROSA LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | GRANSDEN AVENUE LIMITED | 🇬🇧Regno Unito | Active | 02/01/2026 – present |
| Officer | DAN ARON CHAUFFEURS LTD | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | LUPA MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | VALLÉE DE JOUX WATCHES LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | BERGSPYDER LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 25/03/2026 |
| Officer | DELTA BLUE LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | AURUMROSA LIMITED | 🇬🇧Regno Unito | Active | 17/01/2026 – present |
| Officer | WELLBEING AFRICA LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | GOLDROSE CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 23/04/2024 |
| Person with significant control | BLACKROSE CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 19/04/2024 – present |
| Officer | GOLDROSE CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | BLACKROSE CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 11/01/2026 – present |
| Officer | GOLDROCK CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | GRANSDEN AVENUE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 20/02/2026 – present |
| Officer | DELTA PEERS LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | ANDROMEDA BUSINESS CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | LORVEN LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | PELICAN GROUP LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | COUNSEL ROCK LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Officer | HORCRUX LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – 01/05/2022 |
| Officer | MALACHI INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 27/08/2024 |
| Officer | HETSGO LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | THE BODHI TREE MONASTERY LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | MACAAN LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Officer | DA (UK) INCORPORATED LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Officer | BROOK AVENUE LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Officer | FLIGHT BEYOND SIGHT LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 11/11/2019 |
| Officer | KNIGHTS & COMPANY CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – present |
| Officer | SWIFTBOOKS INCORPORATED LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | 36 SHREWSBURY LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – 30/09/2019 |
| Officer | CAYENNE LIMITED | 🇬🇧Regno Unito | Active | 04/03/2026 – present |
| Officer | BRIDLE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – present |
| Officer | TRI CONSULTING INC LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 30/07/2019 |
| Officer | EMERALD PARK INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – 26/10/2019 |
| Officer | GENERAL REPAIR SERVICE LTD | 🇬🇧Regno Unito | Active | 20/02/2026 – present |
| Officer | PACIFIC TEAK LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 18/02/2019 |
| Officer | INTEROIL GROUP LIMITED | 🇬🇧Regno Unito | Active | 28/02/2026 – present |
| Officer | SPETTO LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | MIDDLESEX MOBILE TYRES LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 11/01/2020 |
| Officer | R.B.S. CORPORATION LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 25/07/2019 |
| Officer | MARV CAPITAL U.K. LTD | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – present |
| Officer | ICKLEFORD MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Officer | EASYBOOKS INCORPORATED LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – 15/12/2018 |
| Officer | DELTA HOUSE LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 30/07/2019 |